← Littleton Select Board

Littleton Select Board · 2019–2020 Board · Regular meeting

December 9, 2019

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Paul Glavey and Chase Gerbig, who are counted absent.

Present: Joe Knox, Cindy Napoli, Chuck DeCoste

Absent: Paul Glavey, Chase Gerbig

Every vote, in order

2. Department/Board Updates

Appoint Brian Buck as Reserve Officer for the Littleton Police Department

Minutes, page 1

AppointPassed · Unanimous, 3 present

Cindy Napoli made the motion that the Board of Selectmen appoint Brian Buck as Reserve Officer for the Littleton Police Department; Seconded by Chuck DeCoste; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion that the Board of Selectmen appoint Brian Buck as Reserve Officer for the Littleton Police Department; Seconded by Chuck DeCoste; Motion passed 3 to 0..” (Motion: Napoli, second: DeCoste)

Read it in the official minutes, page 1 (PDF)

Approve a proposed design plan for the Great Road/Beaverbrook intersection

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Chuck DeCoste made the motion vote to approve a proposed design plan for the Great Road/Beaverbrook intersection; Seconded by Cindy Napoli; Motion passed 3 to 0.

From the minutes

“Chuck DeCoste made the motion vote to approve a proposed design plan for the Great Road/Beaverbrook intersection; Seconded by Cindy Napoli; Motion passed 3 to 0..” (Motion: DeCoste, second: Napoli)

Read it in the official minutes, page 2 (PDF)

Acknowledge the terms of the Agreement set forth by the Commonwealth through the Public Library Construction Program and vote to Public meetings may be broadcast live, streamed live, or recorded...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion that the Board vote to acknowledge the terms of the Agreement set forth by the Commonwealth through the Public Library Construction Program and vote to Public meetings may be broadcast live, streamed live, or recorded for later playback on LCTV and/or the Internet. By attending, the audience consents to being photographed, filmed and/or otherwise recorded by LCTV. Attendees of all public meetings should be aware of Massachusetts Recording Law M.G.L. Ch. 30A, § 20 (f) if they are personally considering recording any part of a meeting or a meeting in its entirety. authorize the Town Administrator to sign the grant contract. Seconded by Chuck DeCoste; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion that the Board vote to acknowledge the terms of the Agreement set forth by the Commonwealth through the Public Library Construction Program and vote to Public meetings may be broadcast live, streamed live, or recorded for later playback on LCTV and/or the Internet. By attending, the audience consents to being photographed, filmed and/or otherwise recorded by LCTV. Attendees of all public meetings should be aware of Massachusetts Recording Law M.G.L. Ch. 30A, § 20 (f) if they are personally considering recording any part of a meeting or a meeting in its entirety. authorize the Town Administrator to sign the grant contract. Seconded by Chuck DeCoste; Motion passed 3 to 0..” (Motion: Napoli, second: DeCoste)

Read it in the official minutes, page 2 (PDF)

As authorized at the October 28, 2019 Special Town Meeting under Article 12, to petition our legislators in the General Court to file a home rule petition for "An Act authorizing the Town of...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Chuck DeCoste made the motion that the Board of Selectmen vote, as authorized at the October 28, 2019 Special Town Meeting under Article 12, to petition our legislators in the General Court to file a home rule petition for "An Act authorizing the Town of Littleton to use certain land for construction of a water treatment facility without Article 97 restrictions on such use."; Seconded by Cindy Napoli; Motion passed 3 to 0.

From the minutes

“Chuck DeCoste made the motion that the Board of Selectmen vote, as authorized at the October 28, 2019 Special Town Meeting under Article 12, to petition our legislators in the General Court to file a home rule petition for "An Act authorizing the Town of Littleton to use certain land for construction of a water treatment facility without Article 97 restrictions on such use."; Seconded by Cindy Napoli; Motion passed 3 to 0..” (Motion: DeCoste, second: Napoli)

Read it in the official minutes, page 3 (PDF)

5. FY2021 Budget Submission (taken out of order) - BoS/TA and Town Counsel

Approve the annual renewal of all licenses, as attached, for calendar year 2020 contingent upon satisfactory inspections and submission of all required documents, fees and payments of municipal...

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Chuck DeCoste made the motion that the Board of Selectmen vote to approve the annual renewal of all licenses, as attached, for calendar year 2020 contingent upon satisfactory inspections and submission of all required documents, fees and payments of municipal charges; Seconded by Cindy Napoli; Motion passed 3 to 0.

From the minutes

“Chuck DeCoste made the motion that the Board of Selectmen vote to approve the annual renewal of all licenses, as attached, for calendar year 2020 contingent upon satisfactory inspections and submission of all required documents, fees and payments of municipal charges; Seconded by Cindy Napoli; Motion passed 3 to 0..” (Motion: DeCoste, second: Napoli)

Read it in the official minutes, page 5 (PDF)

7. Town Administrator

Retroactively authorize the Town Administrator to sign the Energy and Environmental Affairs grant of $50,000 for Transfer of Development Rights and Form Based Code, mentioned at the November 18th...

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Chuck DeCoste made the motion that the Board vote to retroactively authorize the Town Administrator to sign the Energy and Environmental Affairs grant of $50,000 for Transfer of Development Rights and Form Based Code, mentioned at the November 18th meeting; Seconded by Cindy Napoli; Motion passed 3 to 0.

From the minutes

“Chuck DeCoste made the motion that the Board vote to retroactively authorize the Town Administrator to sign the Energy and Environmental Affairs grant of $50,000 for Transfer of Development Rights and Form Based Code, mentioned at the November 18th meeting; Seconded by Cindy Napoli; Motion passed 3 to 0..” (Motion: DeCoste, second: Napoli)

Read it in the official minutes, page 5 (PDF)

Retroactively authorize the Town Administrator to sign the Green Communities Annual Report

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion that the Board vote to retroactively authorize the Town Administrator to sign the Green Communities Annual Report; Seconded by Chuck DeCoste; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion that the Board vote to retroactively authorize the Town Administrator to sign the Green Communities Annual Report; Seconded by Chuck DeCoste; Motion passed 3 to 0..” (Motion: Napoli, second: DeCoste)

Read it in the official minutes, page 5 (PDF)

Accept a donation from Mr. Bobby Chrench of the Mighty Oak Fund in the amount of $300 to Holiday Helpers Fund and $500 to the Youth Scholarship Fund

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion that the Board vote to accept a donation from Mr. Bobby Chrench of the Mighty Oak Fund in the amount of $300 to Holiday Helpers Fund and $500 to the Youth Scholarship Fund; Seconded by Chuck DeCoste; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion that the Board vote to accept a donation from Mr. Bobby Chrench of the Mighty Oak Fund in the amount of $300 to Holiday Helpers Fund and $500 to the Youth Scholarship Fund; Seconded by Chuck DeCoste; Motion passed 3 to 0..” (Motion: Napoli, second: DeCoste)

Read it in the official minutes, page 6 (PDF)

2. Friends of the Library would like to donate $200: $100 to the EHS Center gift account and $100

Accept a donation from the John C Morrison & Eunice B Morrison Charitable Foundation in the amount of $2500 to the TREAD fund and from the Friends of the Library in the amount of $100 to EHS gift...

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion that the Board vote to accept a donation from the John C Morrison & Eunice B Morrison Charitable Foundation in the amount of $2500 to the TREAD fund and from the Friends of the Library in the amount of $100 to EHS gift account and $100 to new Outreach-Programs gift account; Seconded by Chuck DeCoste; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion that the Board vote to accept a donation from the John C Morrison & Eunice B Morrison Charitable Foundation in the amount of $2500 to the TREAD fund and from the Friends of the Library in the amount of $100 to EHS gift account and $100 to new Outreach-Programs gift account; Seconded by Chuck DeCoste; Motion passed 3 to 0..” (Motion: Napoli, second: DeCoste)

Read it in the official minutes, page 6 (PDF)

8. Minutes

Approve the meeting minutes of November 18, 2019

Minutes, page 6

Approve minutesPassed · Unanimous, 3 present

Cindy made the motion that the Board of Selectmen vote to approve the meeting minutes of November 18, 2019; Seconded by Chuck DeCoste; Motion passed 3 to 0.

From the minutes

“Cindy made the motion that the Board of Selectmen vote to approve the meeting minutes of November 18, 2019; Seconded by Chuck DeCoste; Motion passed 3 to 0..” (Motion: Napoli, second: DeCoste)

Read it in the official minutes, page 6 (PDF)

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Chuck DeCoste made the motion to adjourn the meeting; Seconded by Cindy Napoli; Motion passed 3 to 0.

From the minutes

“Chuck DeCoste made the motion to adjourn the meeting; Seconded by Cindy Napoli; Motion passed 3 to 0..” (Motion: DeCoste, second: Napoli)

Read it in the official minutes, page 6 (PDF)

From the Littleton Select Board’s official minutes: 2018 to 2022 from the town’s Laserfiche records portal (Meeting Minutes > Select Board) and 2022 on from the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Littleton, “Meet Your Select Board” page on the town website. Cropped by MassVoter. Former members show initials.

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